Senior Analyst - KYC - BPO

Sr. Analyst KYC for wipro BPO

We have an opening for one of our leading customer Wipro BPO for Bangalore location Hyderabad Location.

JD is mentioned as below :

Successful candidate needs to have strong investigative and research skills; the ability to work independently, the willingness to work cases across the various lines of business and is adaptable to change. In addition the candidate needs to demonstrate a banking and compliance knowledge in working AML/KYC/Onboarding related issues

- Strong KYC Onboarding / Remediation experience

- B2 - Sr. Analyst - 4+ years of experience with research and analytical skills, detail-oriented.

- Experience with OFAC sanctions/pep/adverse media screenings.

- Exposure in handling KYC processes for Corporate & Investment Banking clients and apply relevant country specific standards

- Ability to handle different risk level of customers (high, medium & low)

- Experience in various third party application tools like World Check, Accuity, Alacra, RDC, Lexis Nexis and external Web sites - Google, Yahoo, Secretary of States, Company Registries etc.

- Strong follow-up skills to ensure SLA is met

- Attention to detail to ensure accuracy

- Relevant Professional Certification (Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus)

- Rotational Shift, two week offs (24/7)